QUANTA NOMINEES LIMITED

Company number 02113317

Date	Type	Description	View / Download
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
23 Oct 1998	363s	Return made up to 24/09/98; full list of members 363(287) ‐ Registered office changed on 23/10/98 363(288) ‐ Director's particulars changed	(6 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
10 Oct 1997	363s	Return made up to 24/09/97; no change of members	(4 pages)
28 Apr 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1996	288b	Director resigned	(1 page)
21 Dec 1996	288b	Secretary resigned	(1 page)
04 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1996	363s	Return made up to 24/09/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Sep 1996	287	Registered office changed on 03/09/96 from: 3 the meadows waterberry drive waterlooville hampshire PO7 7XX	(1 page)
24 Apr 1996	AUD	Auditor's resignation	(1 page)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
28 Sep 1995	363s	Return made up to 24/09/95; full list of members	(6 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: c/o dawoud & co 2ND floor 155 oxford street london W1R 1TB	(1 page)
14 Dec 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	363s	Return made up to 24/09/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	287	Registered office changed on 21/10/93 from: europoint, 5/11,lavington street, london. SE1 0NZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1993	363s	Return made up to 24/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document